Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from No 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 501 Belvedere Heights 199 Lisson Grove London NW8 8HZ on 30 January 2023
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Anar Pasha as a person with significant control on 26 November 2020
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23 Dec 2020 |
PSC07 |
Cessation of Filyar Hamidova as a person with significant control on 26 November 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Anar Pasha as a director on 2 March 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Nov 2019 |
CH01 |
Director's details changed for Mr Samir Pashazada on 20 November 2019
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01 Sep 2019 |
PSC01 |
Notification of Filyar Hamidova as a person with significant control on 4 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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28 Aug 2019 |
AP01 |
Appointment of Mr Samir Pashazada as a director on 16 August 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Anar Pasha on 1 May 2019
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08 May 2019 |
AA |
Micro company accounts made up to 30 April 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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05 Mar 2019 |
AD01 |
Registered office address changed from 57 No 7 3rd Floor Lansdowne House Berkeley Square London W1J 6ER to No 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 5 March 2019
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31 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor 21 Upper Brook Street London W1K 7PY to 57 No 7 3rd Floor Lansdowne House Berkeley Square London W1J 6ER on 31 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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